Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZEYA-AURUM"
Limited Liability Company "Zeya-Aurum"

Legal address
676246, Amurskaya oblast, g. Zeya, Per. Pervomaiskii, D.23

INN and KPP (TIN and RRC)
2801102390, 280501001

OGRN (Primary State Register Number)
1052800037201

Authorized capital
10 000 rub.

Registration date
04.04.2005

Age of organization
20 years 5 months 28 days

City
Zeya

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-13
GRN: 2162801262875

Head of Organization

General director
Babailova Elena Vasilevna
from 22.04.2014
INN 281800083491

Founders (2)

Palamarchuk Sergei Andreevich
Share size: 3 300 rub.
INN 281502718322

Solovev Andrei Anatolevich
Share size: 6 700 rub.
INN 772580133471

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (18):
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    08.99Extraction of other minerals not included in other groupings
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    24.41Production of precious metals
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Amurskoi oblasti
Federal Tax Service code: 2815

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Zee Amurskoi oblasti
Pension Fund code: 038003
Pension Fund registration number: 038003008404
Registration date: 2007-07-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010687328001
Registration date: 2005-04-11

Entries in the EGRUL (29)

23.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162801297316)
13.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801262941)
13.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162801262875)
17.06.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162801188295)
21.08.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152815038088)
22.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142815003934)
21.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142815001965)
20.02.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142815001657)
24.09.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122815006290)
11.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092815010451)
27.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082815002631)
27.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082815002620)
25.12.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072815024830)
25.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072815024820)
21.08.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2072815018813)
17.07.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801110424)
26.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072801025636)
29.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072801009830)
26.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801009829)
26.01.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801009818)
25.01.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801009807)
25.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801009796)
23.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062801118675)
27.06.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062801090856)
01.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062801083310)
29.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801083300)
22.09.2005 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2052800087448)
04.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052800037211)
04.04.2005 Creation of a legal entity (GRN: 1052800037201)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.